Winner of the Legal 500 - 'Criminal, Fraud & Licensing Law Firm of the Year 2019'
R v R – Birmingham CC | £35m Money Laundering
R v H – Teeside CC | £200m Mortgage Fraud
R v MM – Southwark CC | £21m MTIC Fraud
R v H – Manchester CC | £2.3m MTIC Fraud
Criminal defence | Regulatory law | Sports law solicitors
Kangs Solicitors is an experienced and dynamic law practice based in Birmingham, London and Manchester specialising in criminal law, regulatory law and sports law.
We are the proud winners of prestigious National Award, the Legal 500 ‘Criminal, Fraud & Licensing Law Firm of the Year 2019’.
We undertake every aspect of criminal law from commercial crime, serious fraud of all types including VAT fraud, money laundering to murder, drugs importation and other serious crime matters. As an original member of the Serious Fraud Panel, Kangs Solicitors is one of the few firms operating on a national scale that can demonstrate a track record of defending serious and complex fraud cases since 1997. We have been instructed in relation to some of the largest fraud and serious crime cases throughout the country over the last two decades. We have developed strong working relationships with the finest criminal fraud and serious crime barristers in the country.
Our regulatory law work includes defending cases brought by the Health & Safety Executive, the Environment Agency, Trading Standards, the Insolvency Service and the Department for Business, Energy & Industrial Strategy covering areas such as corporate manslaughter, fire safety, waste management & waste disposal and company director disqualification.
We also provide an extensive service in Sports Law & Management through our team of FA registered lawyers.
The operation of the police bail system was significantly changed in 2017 with the consequence that the number of suspects who are released under investigation (‘RUI’) by the police has risen significantly. A recent briefing published by the Law Society shows that...
Intense international action has been focused by enforcement agencies against suspects believed to be selling the Imminent Monitor Remote Access Trojan (‘IM RAT’). Twenty one search warrants have been executed across the UK with another eighty five having been...
Financial Services within the UK are regulated by the Financial Services and Markets Act 2000 with the Financial Conduct Agency (‘FCA’) being responsible for consumer protection, preserving integrity and creating healthy competition within the Financial Services...
National Crime Agency Arrests | International Money Laundering Operation | Kangs Money Laundering Offences Defence Solicitors
The National Crime Agency (‘NCA’) has arrested twenty four suspects following an investigation in to an international money laundering operation. Over £2.3 million pounds has been seized in cash leaving UK airports bound for Dubai. The suspects have been...
Following conviction, a defendant may well face confiscation proceedings under the Proceeds of Crime Act 2002 (‘POCA’). The defendant will be required to repay such sum as is determined by the Crown Court and ordered to be paid by a Confiscation Order. Strict time...
The Specialist Fraud Department is headed by Hamraj Kang who is the Legal Aid Agency’s approved supervisor for Very High Cost Cases (VHCC) cases.
Computer Crime or Internet Fraud (also known as “cybercrime”) involves such activities as hacking, maliciously creating and spreading viruses and the use of counterfeit software.
The firm’s Serious Crime Team is led by Mr Hamraj Kang and the General Crime Team is led by Mr Sukhdip Randhawa who are experts in this field.
Civil Law Expertise
Including but not limited to Director Disqualification proceedings, Actions for and against, Insolvency Practitioners, Insolvency law and advice to directors, shareholders and external investors
The general crime team, headed by Mr Sukhdip Randhawa also specialise in defending a variety of motoring matters from speeding to death by dangerous driving.
The use of various psychoactive substances for the purposes of recreation is widespread and range from the legally and generally socially acceptable use of substances such alcohol, nicotine and caffiene
2 Wake Green Road, Moseley
Birmingham, B13 9EZ
0121 449 9888
9 Carmelite Street, City of London
London, EC4Y 0DR
020 7936 6396
76 King Street
Manchester, M2 4NH